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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Daniel Levin

    Related profiles found in government register
  • Mr Robert Daniel Levin
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Atrium 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG

      IIF 1
    • The Atrium, 149 Portsmouth Road, The Atrium, 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG, United Kingdom

      IIF 2
    • 149, Portsmouth Road, Horndean Waterlooville, Hampshire, PO8 9LG

      IIF 3
    • The Atrium, 149 Portsmouth Road, Horndean, Waterlooville, Hampshire, PO8 9LG, England

      IIF 4
  • Levin, Robert Daniel
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Atruim, 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG

      IIF 5
    • The Atrium, 149 Portsmouth Road, Horndean, Waterlooville, Hampshire, PO8 9LG, United Kingdom

      IIF 6
  • Levin, Robert Daniel
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 149, Portsmouth Road, Horndean Waterlooville, Hampshire, PO8 9LG, England

      IIF 7
  • Levin, Robert Daniel
    British property investor born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Atruim, 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG

      IIF 8
  • Levin, Robert Daniel
    British property investor born in December 1953

    Registered addresses and corresponding companies
    • Hermitage Lodge Tamar Down, Riverdale, Waterlooville, Hampshire, PO7 8QJ

      IIF 9
  • Levin, Robert Daniel
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 149, Portsmouth Road, Horndean, Hampshire, PO8 9LG, United Kingdom

      IIF 10
  • Levin, Robert Daniel
    British

    Registered addresses and corresponding companies
    • The Atruim, 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CRITERIA SPECIALIST FUNDING LTD
    05356285
    The Atrium, 149 Portsmouth Road, Horndean, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 8 - Director → ME
  • 2
    MAYFAIR ESTATES PROPERTY INVESTMENT (MAC) LIMITED
    14038371 03280426... (more)
    149 Portsmouth Road, Horndean, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    MAYFAIR ESTATES PROPERTY INVESTMENT AND FUNDING LTD
    - now 07451791 03280426... (more)
    MAYFAIR ESTATES INVESTMENT AND FUNDING LTD
    - 2011-01-12 07451791 03280426... (more)
    The Atrium 149 Portsmouth Road, Horndean, Waterlooville, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control OE
  • 4
    MAYFAIR ESTATES PROPERTY INVESTMENT LIMITED
    03280426 14038371... (more)
    The Atrium 149 Portsmouth Road, Horndean, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-11-19 ~ now
    IIF 5 - Director → ME
    1996-11-19 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    OFF THE RECORD (SOUTH EAST HAMPSHIRE)
    - now 03333729
    OFF THE RECORD - 1997-08-15
    138 Purbrook Way, Leigh Park, Havant, Hampshire
    Active Corporate (53 parents)
    Officer
    1997-10-06 ~ 1998-12-30
    IIF 9 - Director → ME
  • 6
    THE MAYFAIR BUSINESS FINANCE AND BRIDGING COMPANY LIMITED
    - now 08743862
    THE MAYFAIR BRIDGING AND BUSINESS FINANCE COMPANY LIMITED
    - 2013-11-18 08743862
    149 Portsmouth Road, Horndean Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.